1
287 BOURNEMOUTH ROAD MANAGEMENT COMPANY LIMITED
10023868 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE MARBLE AVIATION LIMITED
- now 08493749BLUE MARBLE AVIATION SOLUTIONS LIMITED
- 2013-06-18
08493749 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 5 - Director → ME
3
Floor 4, Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 10 - Director → ME
4
BLUE MARBLE SPORT LIMITED
- now 08483987UNICORPE SPORTS MANAGEMENT LIMITED
- 2014-08-30
08483987 4th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ dissolved
IIF 9 - Director → ME
5
Boscobel, Hammer Lane, Hindhead, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Boscobel, Hammer Lane, Hindhead, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
4th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 7 - Director → ME
8
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16
02880282TEVB SECRETARIES LIMITED - 2002-04-03
Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (26 parents, 436 offsprings)
Officer
2008-03-31 ~ 2013-04-30
IIF 15 - Director → ME
9
Boscabel Hammer Lane, Grayshott, Hindhead, Surrey
Active Corporate (6 parents)
Officer
2003-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 29 North, Gainsborough Studios 1 Poole Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
OP PROPERTY INVESTMENTS LIMITED
11087409 Boscabel Hammer Lane, Grayshott, Hindhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2007-04-27 ~ 2013-04-30
IIF 17 - LLP Member → ME
13
4th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ dissolved
IIF 8 - Director → ME